GREENBUSH LIMITED
SHENLEY

Hellopages » Hertfordshire » Hertsmere » WD7 9AD

Company number 03894852
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 3A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 2 in full; All of the property or undertaking has been released from charge 1; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of GREENBUSH LIMITED are www.greenbush.co.uk, and www.greenbush.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Greenbush Limited is a Private Limited Company. The company registration number is 03894852. Greenbush Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Greenbush Limited is 3a Chestnut House Farm Close Shenley Hertfordshire Wd7 9ad. The company`s financial liabilities are £25.88k. It is £-111.16k against last year. The cash in hand is £53.83k. It is £-4.53k against last year. And the total assets are £78.19k, which is £-179.33k against last year. SALISBURY, Rebecca Suzanne is a Secretary of the company. SALISBURY, David John is a Director of the company. SALISBURY, Rebecca Suzanne is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JONES, Desmond James has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Public houses and bars".


greenbush Key Finiance

LIABILITIES £25.88k
-82%
CASH £53.83k
-8%
TOTAL ASSETS £78.19k
-70%
All Financial Figures

Current Directors

Secretary
SALISBURY, Rebecca Suzanne
Appointed Date: 13 January 2000
Director
SALISBURY, David John
Appointed Date: 13 January 2000
61 years old
Director
SALISBURY, Rebecca Suzanne
Appointed Date: 13 January 2000
65 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 January 2000
Appointed Date: 15 December 1999
Director
JONES, Desmond James
Resigned: 10 June 2001
Appointed Date: 13 January 2000
51 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 January 2000
Appointed Date: 15 December 1999

Persons With Significant Control

Salisbury Pubs Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

GREENBUSH LIMITED Events

06 Mar 2017
Satisfaction of charge 2 in full
06 Mar 2017
All of the property or undertaking has been released from charge 1
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 40 more events
27 Jan 2000
New director appointed
27 Jan 2000
Director resigned
27 Jan 2000
New secretary appointed;new director appointed
27 Jan 2000
Registered office changed on 27/01/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
15 Dec 1999
Incorporation

GREENBUSH LIMITED Charges

15 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Satisfied on 6 March 2017
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as royal oak freith road…
12 May 2000
Mortgage debenture
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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